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KEN STURGEON MARKETING LIMITED

Company number SC226698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.26(Scot) Return of final meeting of voluntary winding up
23 Sep 2015 LIQ MISC Insolvency:4.17 (Scot)
03 Apr 2014 AD01 Registered office address changed from 8 Forvie Avenue Bridge of Don Aberdeen Aberdeenshire AB22 8TE on 3 April 2014
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AP03 Appointment of Mr Kennedy William Sturgeon as a secretary
13 Feb 2013 TM02 Termination of appointment of Marion Sturgeon as a secretary
13 Feb 2013 TM02 Termination of appointment of Kennedy Sturgeon as a secretary
31 Jan 2013 AP03 Appointment of Mr Kennedy William Sturgeon as a secretary
30 Jan 2013 TM01 Termination of appointment of Marion Sturgeon as a director
30 Jan 2013 CH03 Secretary's details changed for Mrs Marion Sturgeon on 8 January 2013
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mrs Marion Sturgeon on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Kennedy William Sturgeon on 18 January 2011
18 Jan 2011 CH03 Secretary's details changed for Marion Sturgeon on 18 January 2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 04/01/09; no change of members